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The Walsall Hospital Company (Holdings) Limited
06307693
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 10/07/2007
Previously known as
Intercede 2200 Limited · until 31/08/2007
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Nestor Augusto Castillo Borrero
director · Resigned 04/09/2015
Gaynor Birley-Smith
director · Resigned 01/10/2018
John Ivor Cavill
director · Resigned 01/07/2020
Bryan Michael Acutt
director · Resigned 22/03/2024
Persons with Significant Control
Biif Hold Co Iii Limited
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 08232095 · Companies House · Limited By Shares
Notified 06/04/2016
Innisfree Secondary Partners 2 Llp
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR
Reg: Oc391974 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)
Created 20/11/2007Registered 29/11/2007
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 8 White Oak Square, London Road
2026-06-078 WHITE OAK SQUARE, LONDON ROAD
post town → Swanley
2026-06-07SWANLEY